Govt compulsorily retires tax officers over extortion, bribe, sexual harassment

Agencies
June 11, 2019

New Delhi, Jun 11: The government has compulsorily retired almost a dozen senior tax officers on charges ranging from extortion, bribe and sexual harassment.

The axe has fallen on about 12 senior officers of the rank of chief commissioners, principal commissioners, commissioners of income tax department under rule FR (fundamental rule) 56 (j) of central civil services (pension) rules.

The officers include Ashok Agarwal, joint commissioner of Income Tax and former deputy director, ED; S.K. Srivastava, commissioner (Appeal, NOIDA; Homi Rajvansh, IRS 1985 batch; B.B. Rajendra Prasad; Ajoy Kumar Singh; B. Arulappa; Alok Kumar Mitra; Chander Saini Bharti; Andasu Ravinder; Vivek Batra; Swetabh Suman and Ram Kumar Bhargava.

This is major crackdown by Modi government 2.0 on bureaucrats and officials indulging in alleged corruption practices.

Among the key tax officials shown the door is Ashok Agarwal who has remained suspended from 1999 to 2014. He faced serious allegations of corruption and extortion from businessman accused of helping late 'godman' Chandraswami. Agarwal was found to have acquired ill-gotten wealth to the tune of Rs 12 crore and faced a CBI enquiry.

The 1989-batch Indian Revenue Service (IRS) officer has also been retired prematurely as he faced charges of alleged sexual harassment.

Some of the tax officers forced to exit the service acquired movable and immovable properties without obtaining required approvals.

One of the disgraced officer Homi Rajvansh had illegal acquired assets worth Rs 3.17 crore. Finance Ministry sources said Rajvansh was arrested by CBI after absconding from his headquarters to evade arrest.

Another officer B.B. Rajendra Prasad was arrested by the CBI on allegations of passing favourable order for illegal gratifications while S.K. Srivastava, Commissioner (Appeal), NOIDA is accused of sexual harassment to two women IRS officers of Commissioner rank.

In the case of Ajoy Kumar Singh, sources said that CBI, ACB, Mumbai, had registered a disproportionate assets case when Singh was Additional Commissioner of Income Tax, Mumbai. He was also arrested by the CBI in connection with the case and placed under suspension w.e.f. 25.10.2009.

Officers have also been compulsorily retired for incompetence as in the case of B Arulappa. He allegedly proved to be ineffective as a supervisory officer and failed to ensure assignment of important cases having large tax implication to senior and experienced officers. But, ministry sources said that Alok Kumar Mitra is allegedly involved in many cases of corruptions and extortion and passed many wrong and malafide assessment orders which were later on reversed by the appellate authorities.

On the other hand, Chander Saini Bharti was apprehended by CBI in connection with a trap case and the bribe money of Rs 30 lakh was recovered from 'angadiya' (courier) used by him. He was allegedly found using hawala channels for transferring the ill-gotten money.

Swetabh Suman was arrested by CBI in New Delhi on April 13, 2018 for allegedly demanding Rs 50 lakh for giving relief in a shell company matter to a businessman. The amount was recovered from a middle-man and searches were carried out by CBI on the premises linked to Shri Swetabh Suman in Guwahati, Jorhat, Shillong, Noida and Delhi.

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Agencies
February 18,2020

Mumbai, Feb 18: A group of citizens on Tuesday demanded a thorough inquiry into the death of special CBI judge Brijgopal Harkishan Loya in 2014.

The group has written a letter to Maharashtra Chief Minister Uddhav Thackeray, seeking a time-bound probe into the death of Loya.

Loya, who was hearing the high-profile Sohrabuddin Sheikh fake encounter case of Gujarat, died of a cardiac arrest in Nagpur on December 1, 2014, when he had gone to attend the wedding of a colleague's daughter.

Social activist Ashok Pai, addressing a press conference on behalf of the group, also demanded proper compensation for the judge's family, saying he was on an "official" tour.

Pai said on Tuesday he met NCP president Sharad Pawar, whose party is a key constituent of the Maha Vikas Aghadi (MVA) government in Maharashtra, and raised these demands with him.

Pawar assured to look into the demands, he said at the press conference at the Mumbai Marathi Patrakar Sangh.

"We have handed over a letter to Maharashtra Assembly speaker Nana Patole and dispatched a copy of the letter to Chief Minister Uddhav Thackeray (seeking a probe into Loya's death)," Pai said.

As the matter relates to "mysterious" death of a sitting judge of the CBI, all facts about it must be made public after a detailed and time-bound probe, Pai said.

The Loya death case had reached the Supreme Court.

The Supreme Court had held that Loya had died of "natural causes" and had rejected PILs seeking an SIT probe into the death, questioning their motive.

The SC had held that petitions were moved by political rivals to settle scores which was a serious attempt to scandalise the judiciary and obstruct the course of justice through a "frontal attack" on its independence.

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Agencies
May 10,2020

New Delhi, May 10: A medium-intensity earthquake of 3.4 magnitude hit Delhi on Sunday.

According to the National Center for Seismology (NCS), the quake occurred at 1.45pm at a depth of five kilometres.

There were no immediate reports of loss of life or property.

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News Network
January 27,2020

Jehanabad, Jan 27: The police here carried out a raid at the ancestral house of anti-CAA activist Sharjeel Imam, who has been slapped with a sedition case in the national capital for alleged inflammatory speeches he gave at Shaheen Bagh and the Jamia Milia Islamia, a senior official said on Monday.

According to Superintendent of Police, Jehanabad, Manish Kumar, Imams house in Kako police station area was raided late on Sunday night following "help sought by central agencies" which are investigating the cases lodged against the JNU research scholar.

Imam was not found at his house but two of his relatives and their driver were detained for interrogation and let off thereafter, the SP said.

A graduate in computer science from IIT-Mumbai, Sharjeel Imam had shifted to Delhi for pursuing research at the Centre for Historical Studies, JNU.

He was slapped with a sedition case after his alleged speeches went viral on the social media wherein he was heard speaking about Assam's possible secession from the country in the wake of the Citienship (Amendment) Act (CAA).

Earlier, he had been booked on similar charges at a police station in Aligarh for a speech he delivered on the AMU campus.

Besides, a case under the stringent anti-terror law UAPA has been registered against him at Assam.

Imams late father Akbar Imam was a local JD(U) leader who had unsuccessfully contested an assembly election in his lifetime.

Reacting to the developments, his distraught mother Afshan Rahim told the media, "My son is innocent. He is a bright young man and not a thief or a pickpocket. I swear in the name of God that I do not know about his whereabouts. But I can guarantee that upon learning about the cases, he will appear before the investigating agencies and fully cooperate in the probe."

She said that it has been a long time since she met her son though she had a telephonic conversation with him a few weeks ago.

"He was obviously disturbed by the CAA and fears of the National Register of Citiznes (NRC) about being implemented across the country which, he said, would affect not just Muslims but all poor people," she said.

In fact, after 15 days of Shaheen Bagh protest, he had asked the agitators there to withdraw and watch the situation for a month, and then decide on the further course of action, she said. "But they refused to relent. He was calling for a 'chakkajam' (road blockade). He is just a kid and not capable of instigating people for secession," she added.

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